The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sheikh, Jawad Amin
    Director born in May 1962
    Individual (79 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Mr Jawad Amin Sheikh
    Born in May 1962
    Individual (79 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graabek, Kristian Schou
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Dennis
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    20, Flat 4 Tedworth Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Dennis Webb
    Born in January 1949
    Individual (9 offsprings)
    Person with significant control
    2025-02-01 ~ 2025-02-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    HEALTH CARE RE GROUP LTD
    20, Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROPERTIES FOR HEALTHCARE LIMITED

Previous name
HEALTH CARE RE GROUP I LIMITED - 2024-09-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PROPERTIES FOR HEALTHCARE LIMITED
    Info
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    Registered number 15304491
    20 Flat 4, Tedworth Square, London SW3 4DY
    Private Limited Company incorporated on 2023-11-23 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HEALTH CARE RE GROUP I LTD
    S
    Registered number 15304491
    20, Flat 4 Tedworth Square, London, England, SW3 4DY
    Limited Liability Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STURMER HALL ESTATE LIMITED - 2024-02-15
    20 Flat 4, Tedworth Square, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.